Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
apexfirmcapitals[.]com
“Veltrion Capitals • Home”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy has flagged apexfirmcapitals.com as an active threat currently under investigation for crypto draining activities. The risk level remains under review, but evidence suggests the domain is involved in illicit attempts to steal cryptocurrency assets from victims.
This domain was created on March 23, 2026, and is registered via Fewmoretaps OU operating as Trustname.com. It resolves to the IP address 89.117.51.233 and holds a Let's Encrypt SSL certificate. Notably, VirusTotal reports 0 detections out of 95 antivirus engines, indicating it has not yet been widely flagged by traditional security tools. No blocklist data or trust scores have been associated with this domain at this time.
To mitigate risks associated with crypto drainer threats, users should avoid interacting with apexfirmcapitals.com or entering any sensitive information. Employing multi-factor authentication on crypto wallets and monitoring transactions for suspicious activity is recommended. Verification of suspicious domains on platforms like PhishDestroy can provide timely alerts and help prevent compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-391593- 캡처된 페이지 제목
- Veltrion Capitals • Home
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apexfirmcapitals.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 21일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주FAKE_PROJECT
Data submited by Intelligence for good
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
기술
신뢰도가 높은 기술 9개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of apexfirmcapitals.com · checked Apr 21, 2026
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